About

Registered Number: 04401437
Date of Incorporation: 22/03/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: 66 Lancaster Avenue, Barnet, EN4 0EU,

 

Having been setup in 2002, Mph Estates Ltd have registered office in Barnet, it has a status of "Active". We don't currently know the number of employees at this organisation. The organisation has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHRISTODOLOU, Theodora 05 July 2002 - 1
CHRISTODOLOU, Floros 22 March 2002 16 July 2002 1
WILKINSON, Mark 03 February 2003 16 April 2006 1

Filing History

Document Type Date
AA - Annual Accounts 23 April 2020
CS01 - N/A 25 March 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 March 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 March 2020
AD01 - Change of registered office address 20 February 2020
AA - Annual Accounts 28 May 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 17 April 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 03 April 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 12 April 2016
MR01 - N/A 05 April 2016
AR01 - Annual Return 25 March 2016
SH01 - Return of Allotment of shares 12 October 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 30 April 2009
363a - Annual Return 26 March 2009
363a - Annual Return 02 April 2008
AA - Annual Accounts 29 December 2007
363a - Annual Return 13 April 2007
288b - Notice of resignation of directors or secretaries 13 April 2007
288c - Notice of change of directors or secretaries or in their particulars 13 April 2007
AA - Annual Accounts 02 January 2007
363s - Annual Return 23 May 2006
287 - Change in situation or address of Registered Office 16 March 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 12 April 2005
AA - Annual Accounts 21 December 2004
288b - Notice of resignation of directors or secretaries 26 July 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
363s - Annual Return 07 July 2004
363s - Annual Return 05 May 2004
AA - Annual Accounts 29 April 2004
288a - Notice of appointment of directors or secretaries 09 May 2003
395 - Particulars of a mortgage or charge 07 May 2003
395 - Particulars of a mortgage or charge 26 April 2003
RESOLUTIONS - N/A 23 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2003
363s - Annual Return 11 April 2003
287 - Change in situation or address of Registered Office 03 January 2003
225 - Change of Accounting Reference Date 03 January 2003
288b - Notice of resignation of directors or secretaries 23 July 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
288b - Notice of resignation of directors or secretaries 16 June 2002
288a - Notice of appointment of directors or secretaries 16 June 2002
288a - Notice of appointment of directors or secretaries 12 April 2002
288a - Notice of appointment of directors or secretaries 12 April 2002
287 - Change in situation or address of Registered Office 12 April 2002
288b - Notice of resignation of directors or secretaries 12 April 2002
288b - Notice of resignation of directors or secretaries 12 April 2002
NEWINC - New incorporation documents 22 March 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 March 2016 Outstanding

N/A

Legal charge 23 April 2003 Outstanding

N/A

Debenture 23 April 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.